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GOSPACE AI LIMITED

Company number 09096842

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2019 AAMD Amended total exemption full accounts made up to 31 March 2018
29 Mar 2019 AD01 Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 29 March 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 10,000
22 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 9,850
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 CH01 Director's details changed for Mr Bruce Fraser Davison on 7 November 2017
22 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • GBP 9,800
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 9,350
19 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
06 Jun 2017 AD01 Registered office address changed from Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN to No.1 Royal Exchange London EC3V 3DG on 6 June 2017
05 Apr 2017 AAMD Amended total exemption small company accounts made up to 31 March 2015
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 RP04AR01 Second filing of the annual return made up to 18 July 2015
01 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 Information about people with significant control (psc) change was registered on 13/05/2019.
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/11/2016.
16 Jul 2015 AD01 Registered office address changed from , Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW to Office 7 3rd Floor 35-37 Ludgate Hill London EC4M 7JN on 16 July 2015
22 May 2015 SH01 Statement of capital following an allotment of shares on 21 May 2015
  • GBP 9,000
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 8,750
14 Oct 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights